15 Articles 0 Followers
15 Mar 2020 5 minute read 4 comments Franklinlee
(NUMBER 1) Hello everyone and welcome to the fifth and final edition of My Greatest Crypto scams of all time. Yesterday on the fourth cz episode, I talked about Pincoin and Ifan and how they defrauded investors and users of over $660 million. If y...
18 Dec 2019 13 minute read 6 comments rhyzom
Dr. Ruja Ignatova is really a gypsy/Romani originally from my home town/area here. She worked for some time under the wing/guidance/patronage of Tsvetelina Borislavova, "the richest woman in Bulgaria" - daughter of an ex-secret service high up from t...
2 Dec 2019 1 minute read 7 comments andreaskanel
With $ 4 billion "in her suitcase" has disappeared the head of OneCoin Rugia Ignatova, with the FBI authorities launching a hunt to find out where she is hiding. Bulgaria's "queen of cryptocurrencies" had spread corruption tentacles around the world...
24 Oct 2019 6 minute read 0 comments ChangeNOW
As with any technological piece, the technology consists of many lines of codes, many hooks and many factors it relies on. Whenever multiple factors are in place and especially whenever these systems are connected to the internet, you’ll have people...
10 Apr 2019 1 minute read 3 comments Exe8422
Two men were arrested in Singapore after authorities in the Asian country discovered that those involved were embezzling people with the sale of the alleged cryptographic project OneCoin. The investigation was conducted by the Department of Commerc...
